DOSSIERS / LIONEL MARGUERIE DE ROTROU
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Sole trader dossier

LIONEL MARGUERIE DE ROTROU

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-922632880 · 922632880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL MARGUERIE DE ROTROU
fr_inpi
922632880
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
48 RUE DE VOUILLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AARON AZOULAYdissolvedALL EUROPEAN BANGLADESH ASSOCIATIONactiveANTOINE SELIM NSEIRactiveBA DUC HUYNHdissolvedBA - NAILSactiveBANANI TRAVELSactiveBANGLADESH BUSINESS CONSULTINGdissolvedBDL INTERNATIONALdissolvedBDL VOYAGESdissolvedBERNARD SCHATZdissolvedCAROLINE YVETTE SMADJAdissolvedCHAMBRE ECONOMIQUE FRANCE-BANGLADESHactiveDILEMIAactiveGERARD THOMASactiveHOA NAILS EURLactiveINTERNATIONAL BUS SYSTEMEdissolvedJEAN ANTOINE DESSERTENNEdissolvedJESSICA LEdissolvedJ PLUS M FOREVERactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100